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Alexandrina Ferreira - facebook

Scammers blackmailing people over webcam footage or photographs. Sometimes referred to as "sextortion". Your first port of call should be www.blackmailscams.com for the steps needed.

Alexandrina Ferreira - facebook

Unread postby SlapHappy » Fri Jul 17, 2020 11:44 pm

Form received 2020-07-17 21:56:28

What name did the scammer use?:
Alexandrina Ferreira

How old did the scammer say they were?:
30

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Facebook Messenger

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
WhatsApp

Any other social media profile links used by the scammer.:
As I reported to Facebook the profile has been removed. On YouTube he
told to show the link, but no link or video was shown to me in fact.

Scammer's email address if you have it.:
marina.neyons@gmail.com

If they gave you a phone number, please add it here.:
+22568464428 / +22569581769

How much money did they demand?:
US$ 232

Name you were told to send the money to.:
Emma Noyons

What country/city were you told to send the money to?:
Abidjan, Cote D'ivoire. Postal Code: 00225.

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
-Blocked profile and Reported to Facebook Messenger the whole conversation.
-Suspended Facebook account.
-Blocked and Reported the messages to WhatsApp. (2 phone numbers).
-Reported to Western Union the blackmail.
-Registered the incident at the police.
-Reported the e-mail to Google Gmail.
-Changed my profile name and set the most private settings in other Apps as
Linkedin, Instagram, Youtube and Twitter.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
The scammer used the bank accounts as follows:

Account 1
L.
IBAN: DE65 1001 1001 2623 38xx xx
BIC: NTSBDEB1XXX

Account 2
Recipient: FARINACCIO F.
IBAN: IE16PFSR9910700593xxxx
BIC/SWIFT: PFSRIE21

On YouTube he showed a screenshot using "Gangnam Style Song" and put my pic
in place of the real video.
I read "Adanah3l" as the profile used on YouTube, but I didn't find the
profile.
No video found at all until now.
Attachments
Screenshot_20200630-092646_One UI Home_y2nrxv.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Dharmapad Ekka - facebook

Unread postby SlapHappy » Fri Aug 28, 2020 12:45 pm

Form received 2020-08-27 21:00:37

What name did the scammer use?:
Dharmapad Ekka

How old did the scammer say they were?:
30

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
phone number

Any other social media profile links used by the scammer.:
none

Scammer's email address if you have it.:
97pono@gmail.com

If they gave you a phone number, please add it here.:
9402263639

Scammer's Skype name.:
not applicable

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
not applicable

How much money did they demand?:
800

Name you were told to send the money to.:
my own name

What country/city were you told to send the money to?:
Ivory Coast

How were you to send the money ?:
Western Union

What steps, if any, have you already taken to block the scammer?:
i got his facebook account reported and deleted

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
he initially wanted Western Union, i pushed to get paypal because I didnt
have WU.
marckngah@gmail.com was also an email he wanted me to use for Paypal after
the first one listed above didnt work
He saw all my family and friends and groups on facebook, he commented on my
messages with the video, picture of me with my mom on facebook he put a
comment on that which i was able to delete quickly
=
+19402263639
Number billable as geographic
Country or destination United States
City or exchange location Childress, TX
Original network provider Level 3 Communications, Llc - Tx
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.


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